SALVUS Team, Author at SALVUS Funds

08AugAugust 8, 2023

EN#0184 – South Africa FSP Category 2 Discretionary license for sale

A Financial Service Provider (FSP) Category...

By SALVUS TeamNewsEntities for sale, FSCA FSP license, FSCA license, FSP category 2, FSP license for sale, License for sale, South Africa FSP license

07AugAugust 7, 2023

CIF Organisational & Operational Requirements and the Safeguarding of Client Funds

According to the European Securities and Ma...

By SALVUS TeamArticlesCIF client funds, CIF CySEC, CIF financial instruments, CIF license CySEC, CIF obligations, CIF organisational requirements, CIF regulation, CIF safeguarding, CySEC, CySEC CIF, CySEC compliance, CySEC financial instruments, CySEC license, Safeguarding of client funds

07AugAugust 7, 2023

SALVUS facilitates successful acquisition and CBC approval for EMI

We are delighted to announce that SALVUS Fu...

By SALVUS TeamNewsCyprus EMI for sale, Cyprus EMI license, EMI acquisition, EMI Cyprus, EMI license for sale, Entities for sale, License for sale

02AugAugust 2, 2023

EN#0183 – Investment dealer (full service) in Mauritius license for sale

A Full Service Investment Dealer license ex...

By SALVUS TeamNewsEntities for sale, FSC license for sale, FSC Mauritius, Full service investment dealer license, Investment dealer Mauritius, License for sale

21JulJuly 21, 2023

EN#0182 – Cayman Islands SIBL license for sale

A Securities Investment Business Law (SIBL)...

By SALVUS TeamNewsCayman Islands, Cayman license for sale, CIMA license for sale, Entities for sale, License for sale, Securities Investment Business Law license, SIBL CIMA, SIBL license, SIBL license for sale

05JulJuly 5, 2023

EN#0181 – South Africa Category 1 & 2 FSP license for sale

An authorised Financial Service Provider (F...

By SALVUS TeamNewsCategory 1 & 2 FSP license for sale, Category I FSP, Discretionary FSP, Entities for sale, FSCA license, FSP license for sale, License for sale, South Africa FSP license

03JulJuly 3, 2023

CySEC QST Form for CIF & AIFM in Q2 2023 – July 2023

The Cyprus Securities and Exchange Commissi...

By SALVUS TeamNewsCIF QST form, CySEC deadline extensions, CySEC deadlines, CySEC QST forms, QST AIFM, QST CIF, QST MC, Regulatory compliance

26JunJune 26, 2023

FATF Increased monitoring & High-risk jurisdictions for June 2023

On June 23rd, 2023, the Financial Action Ta...

By SALVUS TeamNewsAML, FATF grey list, FATF high risk jurisdictions, FATF increased monitoring, Money Laundering

21JunJune 21, 2023

EN#0180 – UK FCA Matched Principal Broker for sale

A Matched Principal Broker (150K) regulated...

By SALVUS TeamNewsEntities for sale, FCA broker for sale, FCA entity for sale, FCA investment firm license for sale, FCA license for sale, FCA Matched Principal Broker, FCA Matched Principal Broker sale, License for sale

21JunJune 21, 2023

EBA’s amended guidelines to include MiCA CASP and their AML/CFT obligations

With the publication of the

By SALVUS TeamArticlesAML, AML compliance, AML obligations, AML regulation, Anti-Money Laundering, CASP, CASP CySEC, crypto regulation experts, Crypto-Assets regulation experts, CySEC, EBA guidelines, European Banking Authority, Markets in Crypto Assets, MiCA

Members of the Global Institute of Internal Auditors (IIA). Member of the Cyprus Institute of Internal Auditors (Cyprus IIA) Research and Training Committee. Members of the Cyprus Investment Funds Association (CIFA) and the Association’s Fintech Committee. Member of the Cyprus Blockchain Technologies (CyBT) think-tank. Certified Actuarial Analyst (CAA) by the Institute and Faculties of Actuaries (IFoA). Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (CySEC). Instructors on Compliance, Regulation & Internal Audit at the Institute for Professional Excellence (IforPE).

SALVUS Funds Licensing, Compliance & Internal Audit is the fastest-growing Regulatory Compliance boutique advisory for CFD brokers, EMI, payment institutions, investment funds, and crypto-asset services providers (CASP). As a premium brand, we are committed to elevating the communication of developments in the jurisdictions we service through all relevant channels using the #StayAhead, #WeAreSALVUS, #YouAreSALVUS, and #GrowWithSALVUS hashtags we created and consistently use them where applicable. We coined the trade marks of Business Athletes™ to refer to potential career candidates with us and our clients and The Most Complete™ series of regulatory compliance online courses.

SALVUS Funds is protected under two registered European trade marks. The trade mark registration numbers for the logo and the word mark are 018854839 and 018854882, respectively. These trade marks are protected under the European Union’s legislation.

SALVUSFunds Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (license no. 225/196).

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

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Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

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Author - SALVUS Team

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025

Visit us at iFX Expo Dubai 2025 – Booth 9, 14-16 January 2025